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SULLECO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sulleco Ltd. The company was founded 9 years ago and was given the registration number 09552756. The firm's registered office is in HODDESDON. You can find them at Arnold's American Diner, 38d Stanstead Road, Hoddesdon, Hertfordshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:SULLECO LTD
Company Number:09552756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Arnold's American Diner, 38d Stanstead Road, Hoddesdon, Hertfordshire, England, EN11 0RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Station Road, Upminster, RM14 2TR

Director21 April 2015Active
Arnold's American Diner, 38d Stanstead Road, Hoddesdon, England, EN11 0RH

Director21 April 2015Active

People with Significant Control

Mrs Harriet Abigail Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Address:40a, Station Road, Upminster, RM14 2TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Benjamin Paul Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:40a, Station Road, Upminster, RM14 2TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-12Address

Change registered office address company with date old address new address.

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2023-06-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-12Resolution

Resolution.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-09-13Officers

Termination director company with name termination date.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-28Accounts

Change account reference date company previous shortened.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-01-30Accounts

Change account reference date company previous shortened.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-11-03Officers

Change person director company with change date.

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2017-11-03Officers

Change person director company with change date.

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2017-11-03Persons with significant control

Change to a person with significant control.

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2017-11-03Persons with significant control

Change to a person with significant control.

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2017-11-03Address

Change registered office address company with date old address new address.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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